406 Hotwells Road Management Limited in Bristol - BS8 4NU

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406 Hotwells Road Management Limited

Founded in 1997, 406 Hotwells Road Management, classified under reg no. 03319597 is an active company. Currently registered at 406 Hotwell Road BS8 4NU, the company has been in the business for twenty two years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2019.

At present there are 3 directors in the the company, namely Christopher P., Keith M. and Ian G.. In addition 2 active secretaries, Christopher P. and Ian G. were appointed. As of 13 November 2019, there were 2 ex directors - Elaine B., Myles G. and others listed below. There were no ex secretaries.

406 Hotwells Road Management Limited Address / Contact

Office Address	406 Hotwell Road
Office Address2	Bristol
Town
Post code	BS8 4NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03319597
Date of Incorporation	Mon, 17th Feb 1997
Industry	Residents property management
End of financial Year	31st May
Company age	22 years old
Account next due date	Sun, 28th Feb 2021 (473 days left)
Account last made up date	Fri, 31st May 2019
Next confirmation statement due date	Wed, 4th Mar 2020 (2020-03-04)
Last confirmation statement dated	Tue, 19th Feb 2019

Company staff

Christopher P.

Position: Secretary

Appointed: 12 May 2007

Christopher P.

Position: Director

Appointed: 12 May 2007

Keith M.

Position: Director

Appointed: 10 March 2000

Ian G.

Position: Secretary

Appointed: 17 February 1997

Ian G.

Position: Director

Appointed: 17 February 1997

Elaine B.

Position: Director

Appointed: 17 February 1997

Resigned: 10 March 2000

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 1997

Resigned: 17 February 1997

Myles G.

Position: Director

Appointed: 17 February 1997

Resigned: 05 August 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Christopher P. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Ian G. This PSC and has 25-50% voting rights. Then there is Keith M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Christopher P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Ian G.

Notified on	1 December 2016
Nature of control:	25-50% voting rights

Keith M.

Notified on	1 December 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 29th, August 2019	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 29th, August 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 19, 2019 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 21st, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 19, 2018 filed on: 22nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 10th, January 2018	accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control December 1, 2016 filed on: 5th, January 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control December 1, 2016 filed on: 5th, January 2018	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control December 1, 2016 filed on: 5th, January 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates February 15, 2017 filed on: 21st, February 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2016 filed on: 20th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return, no members record, drawn up to February 15, 2016 filed on: 23rd, February 2016	annual return	Free Download (5 pages)
CH03	On January 12, 2016 secretary's details were changed filed on: 23rd, February 2016	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2015 filed on: 20th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return, no members record, drawn up to March 13, 2015 filed on: 13th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2014 filed on: 3rd, March 2015	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2013 filed on: 20th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to February 17, 2014 filed on: 18th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2012 filed on: 19th, February 2013	accounts	Free Download (10 pages)
AR01	Annual return, no members record, drawn up to February 17, 2013 filed on: 18th, February 2013	annual return	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to February 17, 2012 filed on: 21st, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2011 filed on: 25th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return, no members record, drawn up to February 17, 2011 filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 7th, July 2010	accounts	Free Download (10 pages)
AR01	Annual return, no members record, drawn up to February 17, 2010 filed on: 10th, March 2010	annual return	Free Download (4 pages)
CH01	On March 9, 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On March 9, 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 11th, February 2010	accounts	Free Download (10 pages)
363a	Period up to February 23, 2009 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2008 filed on: 19th, February 2009	accounts	Free Download (10 pages)
363a	Period up to February 19, 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 7th, February 2008	accounts	Free Download (10 pages)
288a	On May 29, 2007 New secretary appointed;new director appointed filed on: 29th, May 2007	officers	Free Download (2 pages)
363s	Period up to April 11, 2007 - Annual return with full member list filed on: 11th, April 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 1st, April 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 30th, March 2006	accounts	Free Download (13 pages)
363s	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 5th, April 2005	accounts	Free Download (7 pages)
363s	Period up to March 21, 2005 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 5th, April 2004	accounts	Free Download (5 pages)
363s	Period up to March 9, 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2002 filed on: 27th, March 2003	accounts	Free Download (7 pages)
363s	Period up to February 28, 2003 - Annual return with full member list filed on: 28th, February 2003	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2001 filed on: 11th, March 2002	accounts	Free Download (5 pages)
363s	Period up to February 26, 2002 - Annual return with full member list filed on: 26th, February 2002	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 15th, March 2001	accounts	Free Download (5 pages)
363s	Period up to March 1, 2001 - Annual return with full member list filed on: 1st, March 2001	annual return	Free Download (4 pages)
288a	On March 20, 2000 New director appointed filed on: 20th, March 2000	officers	Free Download (2 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 20th, March 2000	accounts	Free Download (6 pages)
288b	On March 20, 2000 Director resigned filed on: 20th, March 2000	officers	Free Download (1 page)
363s	Period up to March 16, 2000 - Annual return with full member list filed on: 16th, March 2000	annual return	Free Download (4 pages)
225	Accounting reference date extended from 01/12/98 to 31/05/99 filed on: 1st, October 1999	accounts	Free Download (1 page)
363s	Period up to April 16, 1999 - Annual return with full member list filed on: 16th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 2, 1997 filed on: 30th, September 1998	accounts	Free Download (4 pages)
363s	Period up to March 11, 1998 - Annual return with full member list filed on: 11th, March 1998	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/98 to 01/12/97 filed on: 13th, May 1997	accounts	Free Download (1 page)
288b	On March 6, 1997 Secretary resigned filed on: 6th, March 1997	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, February 1997	incorporation	Free Download (24 pages)

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